Anglo-Eastern (UK) Limited filiāle Latvijā

Branch of Foreign Company
Place in branch
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Anglo-Eastern (UK) Limited filiāle Latvijā
Registration number, date 40003910526, 27.03.2007
VAT number LV40003910526 from 19.06.2007 Europe VAT register
Register, date Commercial Register, 27.03.2007
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 476.37 339.06 273.22
Personal income tax (thousands, €) 173.32 120.92 97.52
Statutory social insurance contributions (thousands, €) 311.64 228.64 185.08
Average employees count 39 35 31
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu personāla komplektēšana
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

Spēkā no Status
26.03.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Authorised representative Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; slēgt noteikta veida darījumus komersanta filiāles vārdā; slēgt darījumus līdz noteiktam apmēram;   01.08.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Anglo-Eastern (UK) Limited

Reg. no. 153841
Lielbritānija, Glāzgova, Skotija, Woodside Crescent 18, G3 7UL

100 % 0 LVL 0 LVL 0 United Kingdom 27.03.2007 27.03.2007

Apply information changes

ML

"Anglo-Eastern (UK) Limited filiāle Latvijā"

Citadeles 12, Rīga, LV-1010 Check address owners

Kuģu personāla komplektēšana

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Anglo Eastern UK 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Anglo Eastern UK 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Anglo Eastern UK 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Anglo Eastern UK 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Anglo Eastern UK 2011.txt DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Anglo Eastern UK 2010.txt RTF

2009

 Annual report 20.05.2010  TIF (179.18 KB)

2008

 Annual report 11.03.2009  TIF (219.95 KB)

2007

 Annual report 15.04.2008  TIF (114.67 KB)

Documents

Type Format Size Added Document date Number of pages

Registration certificates of foreign companies

 TIF 106.93 KB 09.10.2015 22.02.2007 4

Registration certificates of foreign companies

 TIF 430.59 KB 09.10.2015 07.02.2007 16

Articles of association of foreign companies

 TIF 276.76 KB 28.03.2007 17.01.2007 11

Memorandum of association

 TIF 462.79 KB 28.03.2007 17.01.2007 18

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 112.92 KB 26.03.2021 26.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 108.83 KB 26.03.2021 26.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 111.82 KB 26.03.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 26.03.2021 26.03.2021 2

Application

 PDF 201.39 KB 23.03.2021 23.03.2021 3

Application

 EDOC 194.88 KB 23.03.2021 23.03.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 150.6 KB 23.03.2021 23.03.2021 2

Justification supporting beneficial ownership disclosure statement

 EDOC 137.65 KB 23.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 01.08.2019 01.08.2019 2

Application

 TIF 298.5 KB 31.07.2019 31.07.2019 6

Power of attorney, act of empowerment

 TIF 236.87 KB 31.07.2019 22.07.2019 7

Protocols/decisions of a company/organisation

 TIF 138.55 KB 31.07.2019 25.06.2019 6

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 25.06.2019 25.06.2019 2

Notice of officers regarding the resignation

TIF 14.36 KB 19.06.2019 18.06.2019 1

Application

 TIF 714.92 KB 19.06.2019 19.06.2016 22

Decisions / letters / protocols of public notaries

 TIF 60.09 KB 28.03.2007 27.03.2007 2

Registration certificates

 TIF 186.86 KB 28.03.2007 27.03.2007 1

Application

 TIF 120.04 KB 28.03.2007 22.03.2007 3

Receipts on the publication and state fees

 TIF 33.82 KB 28.03.2007 22.03.2007 2

Power of attorney, act of empowerment

 TIF 442.2 KB 09.10.2015 17.01.2007 14

Protocols/decisions of a company/organisation

 TIF 168.38 KB 28.03.2007 17.01.2007 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register